Board of Directors in Executive Session - July 13, 2017

Type of event: Board/Committee Meeting

Thursday July 13, 2017

12:15 PM

Committee Name: Board of Directors in Executive Session

 Board of Directors in Executive Session Agenda for July 13, 2017


I.     Request for Executive Session 

In accordance with the Bylaws, I, Jack Evans, request that the Board of Directors convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s): 

a. Budgetary matters that may affect legal positions, WMATA contracts, or sensitive relationships with local jurisdictions of the federal government; and 

b. Personnel or labor issues including discussions of labor contracts and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals. 

Ayes - 14- Mr. Evans, Ms. Harley, Mr. Corcoran, Mr. Price, Mr. Goldman, Mrs. Hudgins, Ms. Carmody, Mr. Bulger, Mr. Augustine, Mr. Dorsey, Mr. Dormsjo, Ms. Porter, Mr. Smedberg, Mr. Lauby

The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed. 

II.    Additional Agenda Items (if any)